RNS Number : 7153F
Arc Minerals Limited
08 November 2022
 

8 November 2022

Arc Minerals Ltd 

('Arc' or the 'Company')

Result of Annual General Meeting

The Company is pleased to announce that all of the resolutions that were put to shareholders at the virtual Annual General Meeting held on 3 November 2022 were duly passed as follows:

 

Ordinary Resolution 1: Receiving and considering the Accounts

Votes For

Votes Against

Votes Withheld

6,734,340

-

-

100%

0%

0%

 

Ordinary Resolution 2: Auditor's Reappointment and Remuneration

Votes For

Votes Against

Votes Withheld

6,733,840

-

500

100%

0%

0%

 

 

 

Contacts

Arc Minerals Ltd

Nick von Schirnding (Executive Chairman)

 

+44 (0) 20 7917 2942

 

SP Angel (Nominated Adviser & Joint Broker)

Ewan Leggat / Adam Cowl

+44 (0) 20 3470 0470

 

 


WH Ireland Ltd (Joint Broker)

Harry Ansell / Katy Mitchell

+44 (0) 20 7220 1666

 

 

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